15 Oct 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 Jul 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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25 Jun 2013 |
dissolution |
Dissolution Application Strike Off Company
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5 |
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16 Jan 2013 |
officers |
Change of particulars for director (Henry Benjamin Clark)
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2 |
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10 Jan 2013 |
accounts |
Annual Accounts
|
10 |
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06 Sep 2012 |
annual-return |
Annual Return
|
7 |
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06 Aug 2012 |
officers |
Change of particulars for director (Tom Michael Gorbutt)
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2 |
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27 May 2012 |
accounts |
Annual Accounts
|
6 |
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15 Aug 2011 |
capital |
Return of purchase of own shares
|
3 |
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10 Aug 2011 |
annual-return |
Annual Return
|
8 |
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10 Aug 2011 |
officers |
Change of particulars for director (Charles John Waller)
|
2 |
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10 Aug 2011 |
officers |
Change of particulars for director (Henry Benjamin Clark)
|
2 |
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10 Aug 2011 |
officers |
Change of particulars for secretary (Mr Matthew Wheeler)
|
2 |
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10 Aug 2011 |
officers |
Change of particulars for director (Tom Michael Gorbutt)
|
2 |
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10 Aug 2011 |
officers |
Change of particulars for director (Mr Matthew Wheeler)
|
2 |
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24 May 2011 |
officers |
Change of particulars for director (Mr Matthew Wheeler)
|
2 |
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19 May 2011 |
accounts |
Annual Accounts
|
6 |
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05 Apr 2011 |
officers |
Termination of appointment of director (Sam Mansbridge)
|
1 |
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26 Aug 2010 |
annual-return |
Annual Return
|
9 |
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21 May 2010 |
officers |
Change of particulars for director (Mr Sam Mansbridge)
|
2 |
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29 Apr 2010 |
accounts |
Annual Accounts
|
8 |
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21 Jan 2010 |
officers |
Change of particulars for director (Mr Sam Mansbridge)
|
2 |
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17 Sep 2009 |
annual-return |
Return made up to 02/08/09; full list of members
|
5 |
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17 Sep 2009 |
officers |
Director appointed mr sam mansbridge
|
1 |
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17 Sep 2009 |
officers |
Director's Change of Particulars / tom gorbutt / 21/01/2009 / HouseName/Number was: 96E, now: 27A; Street was: bethune road, now: navarino road; Area was: stoke newington, now: ; Post Code was: N16 5BA, now: E8 1AD
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1 |
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10 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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18 Sep 2008 |
annual-return |
Return made up to 02/08/08; full list of members
|
5 |
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18 Sep 2008 |
officers |
Director's Change of Particulars / tom gorbutt / 21/01/2008 / HouseName/Number was: , now: 96E; Street was: 6A lordship road, now: bethune road; Area was: , now: stoke newington; Post Town was: stoke newington, now: london; Post Code was: N16 0QT, now: N16 5BA; Country was: , now: united kingdom
|
1 |
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21 May 2008 |
accounts |
Annual Accounts
|
6 |
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29 Feb 2008 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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28 Feb 2008 |
annual-return |
Return made up to 02/08/07; full list of members
|
5 |
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27 Feb 2008 |
officers |
Director and Secretary's Change of Particulars / matthew wheeler / 01/08/2007 / HouseName/Number was: , now: 129; Street was: 9 walton house, now: listria park; Area was: montclare street, now: stoke newington; Post Code was: E2 7ET, now: N16 5SP; Country was: , now: united kingdom
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1 |
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14 Feb 2008 |
address |
Registered office changed on 14/02/08 from: 9 walton house montclare street london E2 7ET
|
1 |
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05 Feb 2008 |
gazette |
Gazette Notice Compulsory
|
1 |
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23 Aug 2006 |
officers |
New director appointed
|
2 |
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23 Aug 2006 |
officers |
New secretary appointed
|
2 |
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23 Aug 2006 |
officers |
New director appointed
|
2 |
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23 Aug 2006 |
officers |
New director appointed
|
2 |
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23 Aug 2006 |
officers |
New director appointed
|
2 |
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23 Aug 2006 |
address |
Registered office changed on 23/08/06 from: 1 dunderdale street longridge preston PR3 3WB
|
1 |
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23 Aug 2006 |
capital |
Ad 02/08/06--------- £ si 3@1=3 £ ic 1/4
|
2 |
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11 Aug 2006 |
officers |
Director resigned
|
1 |
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11 Aug 2006 |
officers |
Secretary resigned
|
1 |
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02 Aug 2006 |
incorporation |
Incorporation Company
|
12 |
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